| Entity Name: | MONTE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 May 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P98000048193 |
| FEI/EIN Number | 650838804 |
| Address: | 19277 NE 8th Ct, MIAMI, FL, 33179, US |
| Mail Address: | 19277 NE 8th Ct, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES JOSE R | Agent | 19277 NE 8th Ct, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| SOLANO CATALINA | President | 19277 NE 8th Ct, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| SOLANO CATALINA | Secretary | 19277 NE 8th Ct, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| MONTES JOSE R | Vice President | 19277 NE 8th Ct, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000071338 | MI EXCLUSIVE PROPERTIES | EXPIRED | 2014-07-09 | 2019-12-31 | No data | 4070 TIMBER COVE LANE, WESTON, FL, 33332 |
| G09000102469 | ALCOTEST USA | EXPIRED | 2009-04-28 | 2014-12-31 | No data | 90 S W 3 STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-09 | 19277 NE 8th Ct, MIAMI, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-09 | 19277 NE 8th Ct, MIAMI, FL 33179 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-09 | 19277 NE 8th Ct, MIAMI, FL 33179 | No data |
| AMENDMENT | 2013-08-22 | No data | No data |
| REINSTATEMENT | 2011-05-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-03-31 | MONTES, JOSE R | No data |
| AMENDMENT | 2002-02-25 | No data | No data |
| REINSTATEMENT | 2000-10-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-10 |
| AMENDED ANNUAL REPORT | 2014-07-23 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment | 2013-08-22 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
